BOXI LTD

Company number 08875715

Date	Type	Description	View / Download
15 May 2018	PSC04	Change of details for Mrs Charlotte Ann Brett as a person with significant control on 15 May 2018	(2 pages)
15 May 2018	AD01	Registered office address changed from 58 Tor Rise Matlock Derbyshire DE4 3DL England to Bentley Cottage Matlock Green Matlock Derbyshire DE4 3BX on 15 May 2018	(1 page)
15 May 2018	CH01	Director's details changed for Mr Michael George Brett on 15 May 2018	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(5 pages)
12 Feb 2018	AP01	Appointment of Mr Michael George Brett as a director on 6 February 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Charlotte Ann Brett as a director on 6 February 2018	(1 page)
16 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(8 pages)
16 Dec 2016	TM01	Termination of appointment of Leon Thomas Dargue as a director on 16 December 2016	(1 page)
21 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(8 pages) Download iXBRL
11 Apr 2016	AP01	Appointment of Mrs Charlotte Ann Brett as a director on 7 April 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Michael George Brett as a director on 7 April 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP .9992	(5 pages)
28 Dec 2015	AP01	Appointment of Mr Michael George Brett as a director on 28 December 2015	(2 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
26 Oct 2015	TM01	Termination of appointment of Brendan Thompson as a director on 9 September 2015	(1 page)
18 Sep 2015	AD01	Registered office address changed from Blades Enterprise Centre Bramall Lane Sheffield South Yorkshire S2 4SU to 58 Tor Rise Matlock Derbyshire DE4 3DL on 18 September 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP .9992	(5 pages)
06 Mar 2015	AD01	Registered office address changed from C/O Milestone Cdm 257 Eccelsall Road the Portergate Sheffield South Yorkshire S11 8NX United Kingdom to Blades Enterprise Centre Bramall Lane Sheffield South Yorkshire S2 4SU on 6 March 2015	(1 page)
04 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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